SDN list · entry 7729
MANDIC Momcilo
Yes. MANDIC Momcilo is on OFAC's Specially Designated Nationals (SDN) list under the BALKANS program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7729, added on May 29, 2003. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BALKANS |
| Type | individual |
| Added to the list | May 29, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MOMO | A.K.A. | weak alias |
| MANDIC Momcilo | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | JMB 0105954171511 | not published |
Details published by OFAC
| Date of birth | May 1, 1954 |
|---|---|
| Place of birth | Kalinovik, Bosnia-Herzegovina |
Legal basis
- Unknown